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SEALTITE WINDOWS LIMITED

Company number 02081817

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CH01	Director's details changed for Mr Robert Wayne Cherry on 10 August 2023	View PDF Director's details changed for Mr Robert Wayne Cherry on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Robert Wayne Cherry as a director on 10 August 2023	View PDF Appointment of Mr Robert Wayne Cherry as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
24 Mar 2020	TM01	Termination of appointment of Philip Fowler as a director on 24 March 2020	View PDF Termination of appointment of Philip Fowler as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC07	Cessation of Keith Robert John Grassby as a person with significant control on 1 January 2020	View PDF Cessation of Keith Robert John Grassby as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC07	Cessation of Gary Cherry as a person with significant control on 1 January 2020	View PDF Cessation of Gary Cherry as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC02	Notification of Sealtite Group Ltd as a person with significant control on 1 January 2020	View PDF Notification of Sealtite Group Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 23 April 2019 GBP 24,860	View PDF Cancellation of shares. Statement of capital on 23 April 2019 GBP 24,860 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SEALTITE WINDOWS LIMITED

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